MILLENNIUM MINERALS LIMITED
ALSAGER

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Company number 03619096
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 170 SANDBACH ROAD NORTH, SANDBACH ROAD NORTH, ALSAGER, STOKE-ON-TRENT, ST7 2AU
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of MILLENNIUM MINERALS LIMITED are www.millenniumminerals.co.uk, and www.millennium-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Millennium Minerals Limited is a Private Limited Company. The company registration number is 03619096. Millennium Minerals Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Millennium Minerals Limited is 170 Sandbach Road North Sandbach Road North Alsager Stoke On Trent St7 2au. The company`s financial liabilities are £10.11k. It is £0.21k against last year. And the total assets are £45.57k, which is £-13.88k against last year. BIGGS, Donna Elizabeth Mary is a Secretary of the company. BIGGS, Andrew John is a Director of the company. BIGGS, Donna Elizabeth Mary is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIGGS, Paul David has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


millennium minerals Key Finiance

LIABILITIES £10.11k
+2%
CASH n/a
TOTAL ASSETS £45.57k
-24%
All Financial Figures

Current Directors

Secretary
BIGGS, Donna Elizabeth Mary
Appointed Date: 20 August 1998
Director
BIGGS, Andrew John
Appointed Date: 20 August 1998
60 years old
Director
BIGGS, Donna Elizabeth Mary
Appointed Date: 20 August 1998
61 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 20 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
BIGGS, Paul David
Resigned: 31 August 2014
Appointed Date: 20 August 1998
59 years old

Persons With Significant Control

Mr Andrew John Biggs
Notified on: 20 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Elizabeth Mary Biggs
Notified on: 20 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM MINERALS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015
Termination of appointment of Paul David Biggs as a director on 31 August 2014
28 Jul 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 47 more events
06 Oct 1998
Ad 20/08/98--------- £ si 98@1=98 £ ic 2/100
09 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1998
Incorporation

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